EQUITIX MANAGEMENT SERVICES LIMITED

Overview

Company Name	EQUITIX MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06904246
Jurisdiction	England/Wales
Date of Creation	May 13, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EQUITIX MANAGEMENT SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EQUITIX MANAGEMENT SERVICES LIMITED located?

Registered Office Address	3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London England
Undeliverable Registered Office Address	No

What are the latest accounts for EQUITIX MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EQUITIX MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for EQUITIX MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

May 27, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Jul 12, 2024	Termination of appointment of Gordon Neil Springett as a director on Jul 12, 2024	1 pages	TM01

May 21, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Appointment of Mr Richard Daniel Knight as a director on Jan 30, 2024	2 pages	AP01

Sep 19, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Jul 10, 2023	Termination of appointment of Sean Andrew Côte as a director on Jul 07, 2023	1 pages	TM01

Jul 07, 2023	Appointment of Mr Hugh Barnabas Crossley as a director on Jul 07, 2023	2 pages	AP01

May 23, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Termination of appointment of Belinda Jane Berkeley as a director on Dec 23, 2022	1 pages	TM01

Sep 09, 2022	Termination of appointment of Geoffrey Allan Jackson as a director on Aug 15, 2022	1 pages	TM01

Aug 16, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

May 26, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Termination of appointment of David Thomas Adams as a director on Apr 22, 2022	1 pages	TM01

Oct 12, 2021	Termination of appointment of Jonathan Charles Smith as a director on Sep 27, 2021	1 pages	TM01

Oct 12, 2021	Appointment of Ms Ffion Boshell as a director on Sep 27, 2021	2 pages	AP01

Sep 05, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

May 17, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Appointment of Ms Belinda Jane Berkeley as a director on Feb 22, 2021	2 pages	AP01

Jan 20, 2021	Satisfaction of charge 069042460004 in full	1 pages	MR04

Oct 09, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

May 14, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Appointment of Mr Grant Robert Carmichael as a director on Mar 13, 2020	2 pages	AP01

Mar 13, 2020	Appointment of Mr James Tharme Bernard Taylor as a director on Mar 13, 2020	2 pages	AP01

View All Filings

Who are the officers of EQUITIX MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOSHELL, Ffion 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom	Sep 27, 2021		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom	England	British	1976-12	288151090001
CARMICHAEL, Grant Robert 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Mar 13, 2020		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Scotland	British	1970-4	268131750001
CROSSLEY, Hugh Barnabas 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Jul 07, 2023		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1973-3	311040420001
KNIGHT, Richard Daniel 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Jan 30, 2024		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	England	British	1974-1	249477030001
TAYLOR, James Tharme Bernard 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Mar 13, 2020		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	England	British	1978-7	268131630001
CROSSLEY, Hugh Barnabus 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	May 13, 2009	Mar 13, 2020	Secretary	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England		British		138263130002
ADAMS, David Thomas 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Mar 13, 2020	Apr 22, 2022	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	England	British	1987-2	268131450001
BERKELEY, Belinda Jane 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Feb 22, 2021	Dec 23, 2022	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	England	British	1973-7	163274130001
CROSSLEY, Hugh Barnabas 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	May 13, 2009	Mar 13, 2020	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	England	British	1973-3	174171760001
CÔTE, Sean Andrew 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	May 13, 2019	Jul 07, 2023	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	England	British	1965-11	259009020001
DEAR, Patrick Giles Gauntlet 5th Floor 120 Aldersgate Street EC1A 4JQ London 120 England	Feb 02, 2015	Oct 01, 2018	Director	5th Floor 120 Aldersgate Street EC1A 4JQ London 120 England	England	British	1961-6	195105440001
GRIFFITH, Reade Eugene 120 Aldersgate Street EC1A 4JQ London 5th Floor United Kingdom	Oct 01, 2018	May 13, 2019	Director	120 Aldersgate Street EC1A 4JQ London 5th Floor United Kingdom	England	British	1965-4	251144280001
HARRIS, John David 91-93 Charterhouse Street EC1M 6HR London Boundary House	May 13, 2009	May 30, 2010	Director	91-93 Charterhouse Street EC1M 6HR London Boundary House	England	British	1965-7	174333200001
JACKSON, Geoffrey Allan 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	May 13, 2009	Aug 15, 2022	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1954-12	79174450001
MADDIN, Keith John Charterhouse Square EC1M 6EH London 10-11 England	May 13, 2009	Jan 30, 2015	Director	Charterhouse Square EC1M 6EH London 10-11 England	United Kingdom	British	1962-6	141926560001
PARKER, Nicholas Giles Burley Charterhouse Square EC1M 6EH London 10-11 England	May 13, 2009	May 04, 2018	Director	Charterhouse Square EC1M 6EH London 10-11 England	England	British	1969-7	134463970004
ROUGHTON, Peter Sandor 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Jan 16, 2020	Mar 13, 2020	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	England	British	1977-9	263047620001
SMITH, Jonathan Charles 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Jan 27, 2015	Sep 27, 2021	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	England	British	1980-2	194675110001
SPRINGETT, Gordon Neil 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Sep 28, 2015	Jul 12, 2024	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1976-3	203515310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUITIX MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Management Services Investment Limited

Mar 20, 2018

Charterhouse Square

EC1M 6EH London

10-11

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	10611794

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Equitix Holdings Ltd

May 13, 2017

10-11 Charterhouse Square

EC1M 6EH London

Welken House

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Limited Liability Patnership Act 2000
Place Registered	United Kingdom
Registration Number	05972500

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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